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6 - 1

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???

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5.8K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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✓

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Matungue Ponbamali OÜ

Legal form:

Private limited company

Registry code:

14603110

VAT no.:

Fiscal-year period:

01.10 - 30.09

Established:

08.11.2018 (7)

Former business names:

BuildHouseNew OÜ, SatellesConsulting OÜ, VVRProjects OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102456743	10.01.2022	01.04.2024

Annual reports

Aggregate data

	Period	Submitted
2025	01.10.2024 - 30.09.2025	Not submitted (deadline 31.03.2026)
2023	01.10.2022 - 30.09.2023	25.10.2023	Valid
2022	01.10.2021 - 30.09.2022	16.02.2023	Valid
2021	01.10.2020 - 30.09.2021	29.12.2021	Valid
2020	01.01.2020 - 30.09.2020	16.08.2021	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Expired
2019	08.11.2018 - 31.12.2019	03.02.2020	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.07.2024	697 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

5.8K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	97 860 €	0 €	0 €100.0%	-
2024 Q1	0 €	1 237 €	238 917 €	1
Kokku 2024:	97 860 €	1 237 €	238 917 €
2023 Q4	0 €	1 330 €	0 €	1
2023 Q3	0 €	2 435 €	0 €	1
2023 Q2	0 €	1 674 €	0 €	3
2023 Q1	22 €	1 640 €	0 €100.0%	1
Kokku 2023:	22 €	7 080 €	0 €100.0%
2022 Q4	0 €	781 €	391 €80.8%	2
2022 Q3	0 €	781 €	216 €97.3%	1
2022 Q2	0 €	310 €	8 108 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	1 871 €	8 715 €
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Construction of residential and non-residential buildings		1 566 €	20 820 €
Business consultancy and other management advice	71 316 €

Tax debts

	Amount	Deferred	Disputed
Interest	5 849,90 €	0,00 €	0,00 €
Total	5 849,90 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

8 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	15.04.2024	-

10 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Oleksandr Bodnar	38306XXXXXX	14.06.1983 (42)	Founder	08.11.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	17.04.2024	-

6 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

32 620 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	1 431 €51.6%	2 956 €2 448.3%	116 €63.4%	317 €63.3%	864 €
Non-current assets	392 969 €3.5%	379 724 €4 497.1%	8 260 €79.9%	41 160 €	-
Total assets	394 400 €3.1%	382 680 €4 468.8%	8 376 €79.8%	41 477 €4 700.6%	864 €
Short-term liabilities	37 425 €1 090.7%	3 143 €1 655.9%	-	-	179 €
Long-term liabilities	338 000 €6.7%	362 125 €	-	-	-
Total liabilities	375 425 €2.8%	365 268 €203 960.3%	-	-	179 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	15 046 €6.4%	14 142 €337.0%	3 236 €91.5%	38 114 €1 624.6%	-2 500 €
Net profit	1 429 €85.6%	770 €70.8%	2 640 €205.9%	863 €26.0%	685 €
Equity	18 975 €9.0%	17 412 €107.9%	8 376 €79.8%	41 477 €5 955.0%	685 €
Turnover	20 820 €1 229.5%	1 566 €97.8%	71 316 €455.5%	12 839 €85.4%	6 924 €
Profit margin	6.86%86.0%	49.17%1 228.3%	3.70%44.9%	6.72%32.1%	9.89%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	FU BWI	BQ IOA	K TUE	-	-
Liquidity
Current ratio	O.S	T.G	-	-	4.8
Quick ratio	B.C	E.Q	-	-	4.8
Cash ratio	M.H	H.S	-	-	0.0
Efficiency
Days sales outstanding (dso)	EZI.Z	K RXK.L	OH.U	-	-
Asset turnover	K.W	L.W	C.K	0.6	8.0
Structure
Debt ratio	U.W	W.K	G.D	1.0	0.2
Profitability
Operating margin	GM.T%	LUE.Z%	G.A%	6.7%	9.9%
Net profit margin	O.Q%	DJ.Y%	A.O%	6.7%	9.9%
Return on assets (roa)	S.H%	K.N%	KA.R%	4.1%	79.3%
Return on equity (roe)	A.Z%	V.P%	MS.T%	2.1%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50106582 / M8	07.04.2026	Fine-warning order – annual report not filed	23.05.2026	Entered into force (23.04.2026)
Ä 50106582 / M7	15.08.2025	Reporting-fine order	30.08.2025	Entered into force (02.09.2025)
Ä 50106582 / M6	01.07.2025	Fine-warning order – annual report not filed	14.08.2025	Entered into force (15.07.2025)
Ä 50106582 / M5	02.06.2025	Reporting-fine order	28.06.2025	Entered into force (01.07.2025)
Ä 50106582 / M4	07.04.2025	Fine-warning order – annual report not filed	24.05.2025	Entered into force (24.04.2025)

Matungue Ponbamali OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

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Representatives

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Ultimate beneficial owners

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No holdings in companies found

Aggregate data

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

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Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found